|
Resolution
|
Votes
For
|
% of Votes Cast
|
Votes
Against
|
% of
Votes
Cast
|
Total Votes
Validly Cast
|
Total Votes Cast
as a %
of the Ordinary Shares in Issue
|
Votes
Withheld
|
||
|
1
|
Receive
the report and accounts for the year ended 31 December
2017
|
50,412,214,316
|
99.71
|
144,650,728
|
0.29
|
50,556,865,044
|
70.01%
|
158,533,416
|
|
|
2
|
Election
of Lord Lupton
|
50,611,326,977
|
99.84
|
82,847,630
|
0.16
|
50,694,174,607
|
70.20%
|
20,833,283
|
|
|
3
|
Re-election
of Lord Blackwell
|
49,937,212,157
|
98.50
|
759,076,027
|
1.50
|
50,696,288,184
|
70.20%
|
19,039,178
|
|
|
4
|
Re-election
of Mr J Colombás
|
50,565,895,571
|
99.76
|
120,296,906
|
0.24
|
50,686,192,477
|
70.19%
|
19,711,631
|
|
|
5
|
Re-election
of Mr M G Culmer
|
50,504,802,253
|
99.62
|
190,877,867
|
0.38
|
50,695,680,120
|
70.20%
|
19,539,691
|
|
|
6
|
Re-election
of Mr A P Dickinson
|
50,393,548,384
|
99.41
|
301,277,440
|
0.59
|
50,694,825,824
|
70.20%
|
20,352,881
|
|
|
7
|
Re-election
of Ms A M Frew
|
50,032,631,648
|
98.69
|
661,810,714
|
1.31
|
50,694,442,362
|
70.20%
|
19,039,522
|
|
|
8
|
Re-election
of Mr S P Henry
|
50,184,766,859
|
98.99
|
510,470,353
|
1.01
|
50,695,237,212
|
70.20%
|
19,898,194
|
|
|
9
|
Re-election
of Mr A Horta-Osório
|
50,585,088,105
|
99.77
|
114,326,113
|
0.23
|
50,699,414,218
|
70.20%
|
16,031,864
|
|
|
10
|
Re-election
of Ms D D McWhinney
|
50,212,242,371
|
99.05
|
483,322,915
|
0.95
|
50,695,565,286
|
70.20%
|
19,534,669
|
|
|
11
|
Re-election
of Mr N E T Prettejohn
|
50,603,106,992
|
99.82
|
91,748,384
|
0.18
|
50,694,855,376
|
70.20%
|
20,250,211
|
|
|
12
|
Re-election
of Mr S W Sinclair
|
50,253,895,044
|
99.13
|
441,146,451
|
0.87
|
50,695,041,495
|
70.20%
|
20,050,905
|
|
|
13
|
Re-election
of Ms S V Weller
|
50,408,924,604
|
99.44
|
286,395,931
|
0.56
|
50,695,320,535
|
70.20%
|
19,781,690
|
|
|
14
|
Approval
of Annual Report on Remuneration section of the Directors'
Remuneration Report
|
39,664,392,332
|
79.22
|
10,405,159,481
|
20.78
|
50,069,551,813
|
69.33%
|
645,476,735
|
|
|
15
|
Approval
of a final ordinary dividend of
2.05
pence per ordinary share
|
50,694,780,013
|
99.98
|
11,957,962
|
0.02
|
50,706,737,975
|
70.21%
|
8,787,169
|
|
|
16
|
Re-appointment
of the auditor
|
48,802,070,950
|
96.26
|
1,897,818,858
|
3.74
|
50,699,889,808
|
70.20%
|
14,834,655
|
|
|
17
|
Authority
to set the remuneration of the auditor
|
50,578,414,696
|
99.77
|
116,792,565
|
0.23
|
50,695,207,261
|
70.20%
|
15,243,976
|
|
|
18
|
Authority
to make political donations or to incur political
expenditure
|
49,887,776,103
|
98.45
|
787,585,005
|
1.55
|
50,675,361,108
|
70.17%
|
23,501,648
|
|
|
19
|
Directors'
authority to allot shares
|
47,369,654,868
|
93.47
|
3,309,847,025
|
6.53
|
50,679,501,893
|
70.18%
|
19,198,102
|
|
|
20
|
Directors'
authority to allot shares in relation to the issue of Regulatory
Capital Convertible Instruments
|
49,506,467,694
|
97.76
|
1,134,445,858
|
2.24
|
50,640,913,552
|
70.12%
|
69,296,759
|
|
|
21
|
Limited
disapplication of pre-emption rights (ordinary shares)
|
49,946,683,141
|
98.55
|
737,090,483
|
1.45
|
50,683,773,624
|
70.18%
|
30,894,482
|
|
|
22
|
Limited
disapplication of pre-emption rights (financing an acquisition or
other capital investment)
|
48,345,303,738
|
95.40
|
2,332,910,926
|
4.60
|
50,678,214,664
|
70.17%
|
30,010,973
|
|
|
23
|
Limited
disapplication of pre-emption rights (Regulatory Capital
Convertible Instruments)
|
48,649,967,415
|
95.99
|
2,034,137,426
|
4.01
|
50,684,104,841
|
70.18%
|
30,472,373
|
|
|
24
|
Authority
to purchase own ordinary shares
|
49,923,394,734
|
98.53
|
745,983,546
|
1.47
|
50,669,378,280
|
70.16%
|
45,815,301
|
|
|
25
|
Authority
to purchase own preference shares
|
50,568,092,142
|
99.80
|
99,456,946
|
0.20
|
50,667,549,088
|
70.16%
|
47,440,263
|
|
|
26
|
Adoption
of new articles of association
|
50,655,362,300
|
99.94
|
29,945,820
|
0.06
|
50,685,308,120
|
70.18%
|
29,433,837
|
|
|
27
|
Notice
period for general meetings
|
48,237,730,409
|
95.16
|
2,453,398,174
|
4.84
|
50,691,128,583
|
70.19%
|
23,648,359
|
|